MANOR HOUSE BUSINESS PARK MANAGEMENT COMPANY LIMITED
Overview
| Company Name | MANOR HOUSE BUSINESS PARK MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07203434 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MANOR HOUSE BUSINESS PARK MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is MANOR HOUSE BUSINESS PARK MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Unit 5 Manor House Business Park 97 Manor Farm Road HA0 1BN Wembley England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MANOR HOUSE BUSINESS PARK MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2025 |
| Next Accounts Due On | Mar 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for MANOR HOUSE BUSINESS PARK MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 25, 2025 |
| Overdue | No |
What are the latest filings for MANOR HOUSE BUSINESS PARK MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 25, 2025 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 4 pages | AA | ||
Previous accounting period shortened from Mar 31, 2024 to Mar 30, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Mar 25, 2024 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Mar 25, 2023 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Mar 25, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Meganathan Gurunathan on Mar 23, 2022 | 2 pages | CH01 | ||
Change of details for Mr Meganathan Gurunathan as a person with significant control on Mar 23, 2022 | 2 pages | PSC04 | ||
Unaudited abridged accounts made up to Mar 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Mar 25, 2021 with updates | 5 pages | CS01 | ||
Cessation of Dipak Lalji Patel as a person with significant control on Jan 30, 2019 | 1 pages | PSC07 | ||
Notification of Murji Manji Halai as a person with significant control on Jan 30, 2019 | 2 pages | PSC01 | ||
Notification of Meganathan Gurunathan as a person with significant control on Jan 30, 2019 | 2 pages | PSC01 | ||
Registered office address changed from Unit 4 Manor House Business Par 97 Manor Farm Road Wembley Middx HA0 1BN to Unit 5 Manor House Business Park 97 Manor Farm Road Wembley HA0 1BN on Apr 23, 2021 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||
Termination of appointment of Jayesh Dharamshi Thakkar as a director on Oct 01, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Mar 25, 2020 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||
Termination of appointment of Dipak Lalji Patel as a director on Jan 30, 2019 | 1 pages | TM01 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Who are the officers of MANOR HOUSE BUSINESS PARK MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GURUNATHAN, Meganathan | Director | 97 Manor Farm Road HA0 1BN Wembley Unit 5 Manor House Business Park England | England | British | 121548760003 | |||||||||
| HALAI, Murji Manji | Director | 97 Manor Farm Road HA0 1BN Wembley Unit 5 Manor House Business Park England | United Kingdom | British | 76585840002 | |||||||||
| PINKNEY, Graham | Director | 97 Manor Farm Road HA0 1BN Wembley Unit 5 Manor House Business Park England | United Kingdom | British | 99725610001 | |||||||||
| SHAW, Vincent Roy | Director | 97 Manor Farm Road HA0 1BN Wembley Unit 5 Manor House Business Park England | United Kingdom | British | 232862960001 | |||||||||
| SOOD, Anil Kumar | Director | 97 Manor Farm Road HA0 1BN Wembley Unit 5 Manor House Business Park England | England | British | 58494420004 | |||||||||
| THOMAS, Colin Derrick | Director | 97 Manor Farm Road HA0 1BN Wembley Unit 5 Manor House Business Park England | United Kingdom | British | 231834420001 | |||||||||
| FLETCHER, Christopher Charles | Secretary | 97 Manor Farm Road HA0 1BN Wembley Unit 4 Manor House Business Par Middx | 173836270001 | |||||||||||
| ACI SECRETARIES LIMITED | Secretary | Holywell Row EC2A 4JB London 27 United Kingdom |
| 150031780001 | ||||||||||
| HALAI, Murji Manji | Director | 97 Manor Farm Road HA0 1BW Wembley Unit 1 Middlesex United Kingdom | United Kingdom | British | 76585840002 | |||||||||
| HANEL, Paul James | Director | Ingleby Road Stanton By Bridge DE73 7HT Derby Pippins Derbyshire | England | British | 48666920001 | |||||||||
| KING, John Anthony | Director | Holywell Row EC2A 4JB London 27 United Kingdom | United Kingdom | British | 62812060002 | |||||||||
| PATEL, Deepak | Director | Business Park 97 Manor Farm Road HA0 1BN Wembley Unit 4 Manor Middlesex United Kingdom | United Kingdom | British | 171273350001 | |||||||||
| PATEL, Dipak Lalji | Director | 97 Manor Farm Road HA0 1BN Wembley Unit 6, Manor House Business Park Middlesex United Kingdom | United Kingdom | British | 75076550006 | |||||||||
| STRANKS, Andrew James | Director | The Lawns Rolleston On Dove DE13 9DE Burton On Trent 84 Staffordshire | England | British | 112506070002 | |||||||||
| THAKKAR, Jayesh Dharamshi | Director | 97 Manor Farm Road HA0 1BN Wembley Unit 4 Manor House Business Par Middx | United Kingdom | British | 49661520011 |
Who are the persons with significant control of MANOR HOUSE BUSINESS PARK MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Meganathan Gurunathan | Jan 30, 2019 | 97 Manor Farm Road HA0 1BW Wembley Unit 5 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Murji Manji Halai | Jan 30, 2019 | 97 Manor Farm Road HA0 1BW Wembley Unit 5 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Dipak Lalji Patel | Jul 01, 2016 | HA0 1BN Wembley Unit 6, Manor House Business Park 97 Manor Farm Ro Middlesex United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0